Governance Bitfarms Ltd.

BITF

CA09173B1076

Blockchain & Cryptocurrency

Market Closed - Toronto S.E. Other stock markets 16:00:00 2025-07-07 EDT			5-day change	1st Jan Change
1.420 ^CAD	+2.90%		+25.66%	-33.33%

07-02	Riot Platforms Stake in Bitfarms Drops to 12.3%	MT
06-30	Bitfarms Ltd. - Shareholder/Analyst Call

Executive Committee: Bitfarms Ltd.

Manager

Positions heldSince

Benjamin Gagnon

Chief Executive Officer

2024-07-07

Jeffrey Lucas

65 year

Director of Finance/CFO

2021-06-02

Andrea Keen Souza

Human Resources Officer

2022-01-09

Marc-André Ammann

Comptroller/Controller/Auditor

2022-05-15

Paul Magrath

Comptroller/Controller/Auditor

2022-05-23

Guillaume Reeves

Chief Tech/Sci/R&D Officer

Tracy H. Krumme

57 year

Investor Relations Contact	2024-01-07
Public Communications Contact	2024-01-07

Liam Wilson

Chief Operating Officer

2024-08-25

Composition of the Board of Directors: Bitfarms Ltd.

Director

CommitteesSince

Brian Howlett

Audit Committee	2024-08-12
Compensation Committee	2024-08-12
Governance Committee	2024-08-12
Nominating Committee	2024-08-12

Edith Hofmeister

59 year

Governance Committee Chair	2022-11-15
Nominating Committee Chair	2022-11-15
HR Committee	2023-05-31
Governance Committee	2022-05-11
Nominating Committee	2022-05-11
Audit Committee	2022-11-15

Amy Freedman

51 year

Audit Committee	2023-10-17
Compensation Committee	2024-09-22
Governance Committee	2024-09-22
Nominating Committee	2024-09-22
Compensation Committee Chair	2023-10-17

Fanny Philip

Compensation Committee	2024-06-26
Audit Committee Chair	2024-06-26

Andrew Chang

Director/Board Member	2024-11-19
Independent Dir/Board Member	2024-11-19

Benjamin Gagnon

Director/Board Member

2024-08-12

Latest Appointments: Bitfarms Ltd.

Bitfarms Appoints James Bond As Senior Vice President Of High-Performance Computing	03-26	RE
Bitfarms Ltd. Appoints James Bond as Senior Vice President of High-Performance Computing	03-26	CI
Bitfarms Ltd. Appoints Craig Hibbard as SVP of Infrastructure	03-03	CI
Riot Platforms appoints new directors to board with inputs from Starboard, D.E. Shaw	02-12	RE
Riot Platforms appoints new directors to board with inputs from Starboard, DE Shaw	02-12	RE
Bitfarms Down 4.5% on Drop in November Bitcoin Production	12-02	MT
Bitfarms Brief: Board Increased to Six Members, Five Independents; Andrew J. Chang Appointed as Independent Director; Shareholder Rights Plan Approved	11-21	MT

More news

Former Officers and Directors: Bitfarms Ltd.

Insider

Positions held

SinceUntil

Benoit Gobeil

Chief Operating Officer	2021-07-13	2024-09-09
Corporate Officer/Principal	2024-09-09	2024-11-26

Stephanie Wargo

Public Communications Contact	2022-02-13	2024-10-16
Sales & Marketing	2022-02-13	2024-10-16

Andrés Finkielsztain

Director/Board Member	2020-08-30	2024-09-22
Independent Dir/Board Member	2020-08-30	2024-09-22

Nicolas Bonta

Chief Executive Officer	2024-05-12	2024-07-07
Chairman	2018-10-10	2024-08-12
Founder	2018-10-10	2024-08-12
Corporate Officer/Principal	2020-05-31	2022-12-28
President	2024-05-12	2024-08-12

Emiliano Grodzki

Director/Board Member	2016-12-31	2024-05-30
Chief Executive Officer	2020-03-10	2022-12-28
Founder	2016-12-31	2024-05-30

L. Morphy

Chief Administrative Officer	2020-08-30	2020-12-28
Director/Board Member	2020-05-18	2020-08-30
Chief Executive Officer	2022-12-28	2024-05-12
Chief Operating Officer	2021-12-08	2022-12-28
President	2020-12-28	2024-05-12

Pierre Seccareccia

Director/Board Member	2019-06-11	2023-05-23
Independent Dir/Board Member	2019-06-11	2023-05-23

Darcy Donelle

Corporate Officer/Principal

2021-03-31

2021-09-05

Mauro Ferrara

Director of Finance/CFO	2020-10-27	2021-06-13
Corporate Secretary	2020-10-27	2021-06-13

Mathieu Vachon

Director/Board Member	2020-05-31	2021-01-13
Chief Operating Officer	2019-10-17	2020-12-28
Chief Tech/Sci/R&D Officer	2019-10-17	2021-01-13
Founder	2017-06-30	2021-01-13

John Rim

Chief Operating Officer	2020-05-31	2020-09-29
Director of Finance/CFO	2018-05-21	2020-09-29
Corporate Secretary	2018-05-21	2020-09-29

Ryan Hornby

Investor Relations Contact	2018-12-31	2020-05-31
General Counsel	2018-12-31	2020-05-31

Sophie Galper Komet

Director/Board Member	2019-01-31	2020-05-31
Independent Dir/Board Member	2019-01-31	2020-05-31

Wendi Locke

Director/Board Member	2019-06-12	2020-05-14
Independent Dir/Board Member	2019-06-12	2020-05-14

Wes Fulford

Director/Board Member	2018-10-10	2020-03-10
Chief Executive Officer	2018-10-10	2020-03-10

Pierre-Luc Quimper

Director/Board Member	2018-10-10	2019-10-02
President	2018-10-10	2019-10-02

Nathaniel Port

Comptroller/Controller/Auditor	2021-05-31	-
Director of Finance/CFO	-	2021-05-31

Roy Sebag

Director/Board Member	2009-12-31	2017-12-31
Chief Executive Officer	2009-12-31	2017-12-31
Founder	2009-12-31	2017-12-31

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	3
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Bitfarms Ltd. is a Canada-based global vertically integrated bitcoin mining company. The Company develops, owns, and operates vertically integrated mining farms with in-house management and Company-owned electrical engineering, installation service, and multiple onsite technical repair centers. The Companyâs proprietary data analytics system delivers operational performance and uptime. The Company operates through the cryptocurrency mining segment. The Company operates server farms comprised of computers (Miners) designed for the purpose of validating transactions on the Bitcoin (BTC) Blockchain (Mining). The Company also operates Miners about 24 hours a day producing computational power (measured by hashrate) which it sells to Mining Pools under a formula-driven rate commonly known as Full Pay Per Share (FPPS). The Company has 11 farms, which are located in four countries: Canada, the United States, Paraguay, and Argentina.

Employees

170

Sector

Blockchain & Cryptocurrency

Calendar

08-17 - Q2 2025 Earnings Release (Projected)

More about the company